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Food Culture Limited

Type: NZ Limited Company (Ltd)
9429030400207
NZBN
4181618
Company Number
Registered
Company Status
H451205
Industry classification code
Chicken, Takeaway And Retailing - Cooked And Ready To Eat
Industry classification description
Current address
25 Francis Place
Rd 4
Warkworth 0984
New Zealand
Physical address used since 09 Oct 2017
137 Worthington Road
Rd 4
Wellsford 0974
New Zealand
Registered & service address used since 05 Jan 2024

Food Culture Limited, a registered company, was incorporated on 17 Dec 2012. 9429030400207 is the NZBN it was issued. "Chicken, takeaway and retailing - cooked and ready to eat" (business classification H451205) is how the company has been categorised. This company has been run by 2 directors: Federico Giollo-Casa - an active director whose contract began on 17 Dec 2012,
Franca Bertani - an active director whose contract began on 17 Dec 2012.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 137 Worthington Road, Rd 4, Wellsford, 0974 (registered address),
137 Worthington Road, Rd 4, Wellsford, 0974 (service address),
25 Francis Place, Rd 4, Warkworth, 0984 (physical address).
Food Culture Limited had been using 25 Francis Place, Rd 4, Warkworth as their registered address until 05 Jan 2024.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 25 Francis Place, Rd 4, Warkworth, 0984 New Zealand

Registered & service address used from 09 Oct 2017 to 05 Jan 2024

Address #2: 11 Marina Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 17 Dec 2012 to 09 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bertani, Franca Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Giollo-casa, Federico Birkdale
Auckland
0626
New Zealand
Directors

Federico Giollo-casa - Director

Appointment date: 17 Dec 2012

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 10 Aug 2013

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 15 Sep 2019


Franca Bertani - Director

Appointment date: 17 Dec 2012

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 10 Aug 2013

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 15 Sep 2019

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